COMPANY SECRETARIES LIMITED

Registered Address

The registered address of COMPANY SECRETARIES LIMITED is:

Venture House, 4th Floor, W1B 5DF, London,

Appointments

These are the registered company appointments of COMPANY SECRETARIES LIMITED.

COURTSHARE LTD.

Corporate Secretary

ACTIVE

Assigned on 13 Dec 2013

Current time on role 10 years, 4 months, 14 days

CANHURST INVESTMENTS LTD.

Corporate Secretary

ACTIVE

Assigned on 03 Sep 2009

Current time on role 14 years, 7 months, 24 days

DECIPHER MEDIA CONSULTANTS LIMITED

Corporate Secretary

ACTIVE

Assigned on 16 Dec 2008

Current time on role 15 years, 4 months, 11 days

CARE CHAIR DIRECT LIMITED

Corporate Secretary

ACTIVE

Assigned on 22 Jan 2008

Current time on role 16 years, 3 months, 5 days

BELLAVISTA HOLIDAYS LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Jan 2007

Current time on role 17 years, 3 months, 26 days

SIGNTEST LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Jan 2007

Current time on role 17 years, 3 months, 26 days

THE ENGLISH GLOBE COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 16 Oct 2006

Current time on role 17 years, 6 months, 11 days

AVANGA LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Aug 2006

Current time on role 17 years, 8 months, 26 days

BRANDSMITH CONSULTANCY LIMITED

Corporate Secretary

ACTIVE

Assigned on 14 Jul 2006

Current time on role 17 years, 9 months, 13 days

MONDO VISIONE CONFERENCES LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Jun 2006

Current time on role 17 years, 9 months, 29 days

WATT SEARCH & SELECTION LIMITED

Corporate Secretary

ACTIVE

Assigned on 23 Jun 2006

Current time on role 17 years, 10 months, 4 days

METAL COLOURS (HOLDINGS) LTD.

Corporate Secretary

ACTIVE

Assigned on 05 Dec 2003

Current time on role 20 years, 4 months, 22 days

SECURE SELF STORAGE (A1) LIMITED

Corporate Secretary

ACTIVE

Assigned on 24 Nov 2003

Current time on role 20 years, 5 months, 3 days

VAN EYCK (UK) LIMITED

Corporate Secretary

ACTIVE

Assigned on 20 Oct 2003

Current time on role 20 years, 6 months, 7 days

IBURBIA LIMITED

Corporate Secretary

ACTIVE

Assigned on 09 Jul 2003

Current time on role 20 years, 9 months, 18 days

PROVOKATEUR LIMITED

Corporate Secretary

ACTIVE

Assigned on 20 Jun 2003

Current time on role 20 years, 10 months, 7 days

PURPOSE LIMITED

Corporate Secretary

ACTIVE

Assigned on 23 May 2003

Current time on role 20 years, 11 months, 4 days

MONNET LIMITED

Corporate Secretary

ACTIVE

Assigned on 08 Jan 2002

Current time on role 22 years, 3 months, 19 days

DECIPHER CONSULTANCY LIMITED

Corporate Secretary

ACTIVE

Assigned on 14 Sep 2001

Current time on role 22 years, 7 months, 13 days

DEL FUNGO GIERA LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Jun 2001

Current time on role 22 years, 10 months, 26 days

ASPADE LTD.

Corporate Secretary

ACTIVE

Assigned on 03 Aug 1999

Current time on role 24 years, 8 months, 24 days

TARGET BROOMHILL LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Feb 1998

Current time on role 26 years, 2 months, 10 days

MIR CORPORATION LIMITED

Corporate Secretary

ACTIVE

Assigned on 25 Jul 1997

Current time on role 26 years, 9 months, 2 days

JULIA BOSTOCK AND ASSOCIATES LIMITED

Corporate Secretary

ACTIVE

Assigned on 16 Jul 1996

Current time on role 27 years, 9 months, 11 days

W.P.I.C. LIMITED

Corporate Secretary

ACTIVE

Assigned on 05 Nov 1993

Current time on role 30 years, 5 months, 22 days

MONDO VISIONE LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Jun 1993

Current time on role 30 years, 10 months, 10 days

BUSHCORP LIMITED

Corporate Secretary

ACTIVE

Assigned on 30 Nov 1992

Current time on role 31 years, 4 months, 27 days

LEGAL AND FINANCIAL SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 05 Nov 1992

Current time on role 31 years, 5 months, 22 days

COMPANY REGISTRARS LIMITED

Corporate Secretary

ACTIVE

Assigned on

Current time on role

TARGET PERFORMANCE LIMITED

Corporate Secretary

ACTIVE

Assigned on

Current time on role

TARGET TRIANGLE LIMITED

Corporate Secretary

ACTIVE

Assigned on

Current time on role

MALACHITE LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 01 Dec 2021

Time on role 2 years, 4 months, 26 days

WICK ANTIQUES LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Oct 2006

Resigned on 22 Jun 2021

Time on role 14 years, 8 months, 6 days

STORETECH LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Dec 2003

Resigned on 02 Apr 2019

Time on role 15 years, 3 months, 23 days

HERITAGE RECRUITMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Mar 2001

Resigned on 01 May 2013

Time on role 12 years, 1 month, 23 days


Contains public sector information licensed under the Open Government Licence V3.0.

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